The wire transfer regulations (WTR2) came into effect on June 26, 2017. These rules mandate that accurate payer and beneficiary information accompanies the transfer of funds to help prevent financial crimes and money laundering activities.Documentation Index
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Mandatory payer information
To meet compliance requirements, certain details must be provided for all transactions, regardless of payment type, currency, or destination.For individual payers
- First name
- Last name
- Full address
- Date of birth
For company payers
- Company name
- Full address
The information listed above represents the baseline requirements applicable to all payments. Depending on the specific payment type or currency involved, additional documentation may be necessary.